Menu
Write a review
File a complaint

Online Scams Featured Reviews

ComplaintsBoard
P
11:18 pm UTC
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

US ALLIANCE GROUP INC AKA USAG SCARY HORROR STORY FROM HELL... HELP!!! HELP!!!! - NIGHTMARE COME TRUE RIP OFF FOR over $ 20.000!!!!!

Are you thinking about doing business with US ALLIANCE GROUP INC AKA USAG www.usag-inc.com at Santa Margarita California? Well good luck I say. I sure hope you won't be fooled by them like us! HORROR STORY, SCARIEST EXPERIANCE OF MY LIFE! MY WORSE NIGHTMARE! SCAM!! SCAM!!! SCAM!! Can you imagine trusting a company and opening up a merchant account to...

Read full complaint and 10 comments
ComplaintsBoard
S
9:16 pm UTC
Featured review
This review was chosen algorithmically as the most valued customer feedback.

James Edward - Scammer

First knew him at dating site, started to make up story about his life as he work as an architect in sraymax company in london, his wife is died coz of 2nd baby case, & he need someone to take care of his 7 years old boy, and he is beneficiary from his late father (he noted his father did a contract with the Kuching Government in Malaysia on Estate...

Read full complaint and 1 comment
ComplaintsBoard
C
8:14 am UTC
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Mark Dulisse - Mark Dulisse Used Deceptive Marketing Practices to Defraud & Deny Customer Refund

Mark Dulisse Used Deceptive Marketing Practices to Defraud & Deny Customer Refund &... I ordered an online digital product called Dominating Google that offered an unconditional 60-day moneyback guarantee from an unethical & unscrupulous internet marketer who goes by the name Mark Dulisse who defrauded me of my money & then later denied me access as a...

Read full complaint and 4 comments
ComplaintsBoard
C
7:46 pm UTC
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

IYOGA - SCAM

This company is a complete SCAM! Do not let them take control of your computer because if you do, they will try to convinence you that your computer is corrupt and they will fix it. They will try to sell you packages staring with a 3 yr, 2yr and finally a 1 year contract. REPEAT: DO NOT LET THIS COMPANY TAKE CONTROL OF YOUR COMPUTER BECAUSE IF YOU DO-----You're out of luck.

Read full complaint
ComplaintsBoard
V
3:12 pm UTC
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Zest Financial Consultants - Sounds very good, but don't even bother. It's fake! Don't be scammed with this

This offer from a guy who claims to be from Zest Financial Consultants sounds almost too good. They want to give you money ($100 million+) to invest in businesses in your country. Your fee is 10% as their partner, and a subsequent 10% commission for your services. Sounds very good, but don’t even bother. It’s fake! Don’t be scammed with this. Name: David...

Read full complaint
ComplaintsBoard
M
12:54 am UTC
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

www.Cyouatthetop.com, cyouatthetop, Daniel Poretto, Jack and usual supects - Same crew different site

These guys are the usual suspects of a typical Vegas boiler room. They had their website shut down this week by Godaddy because of copyright infringement and violation. Mr. Jack Binen is too stupid to realize that the proof has been captured. If you read all the links/complaints below you'll see that they all have the same thing in common, misleading...

Read full complaint
ComplaintsBoard
F
12:01 pm UTC
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Howard W. Needle - Scam alert

Recently, there has been a rash of theft and exploitation of freelancers committed by Howard W. Needle of Boca Raton, Florida. He was publisher of Cravings Palm Beach magazine; the magazine published four issues in 2008. As such, he has solicited, hired, harassed and defrauded no less than 15 people while on federal probation. Moreover, he published the...

Read full complaint and 1 comment
ComplaintsBoard
S
9:54 pm UTC
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Akim Sokolovski - Millionare asking for cash because his credit is bad. Theft By Deception

The above named person offers you a business deal that he says is worth millions. He shows you old backed up tax receipts that he "paid" even takes you to his FAKE lawyer that he gives a fake check to, showing hes paying 300k in taxes. Tells you he has millions but his credit is bad from an OLD misunderstanding and thus needs cash, which will be given back...

Read full complaint and 2 comments
ComplaintsBoard
P
2:34 pm UTC
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Buythemg.com - Scam

Buythemg.com at first sent nothing after taking my money. After bugging them for months on end they sent some fake product to appear legit. The product shows no Reagent test reaction and is non-reactive. buythemg.com is a definite SCAM and a FRAUD.

Read full complaint
ComplaintsBoard
B
3:53 pm UTC
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Sapmaterials.info - People beware

Scam Contents: NEW year discount get upto 30% off on multiple purchases and get 20% off on all purchases for the month MAR 2010 Special discount for software DVDs and Preinstalled Hard disks.Get discount for multiple purchases. Many People lost money paying through CCnow, and other unusual payment methods other than safe PayPal transaction.. Also E-mail...

Read full complaint and 3 comments
ComplaintsBoard
G
9:05 pm UTC
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

prolexil - SCAM

well loks like this is a SCAM company just like SWIPEBIDS.COM they taking hundreds of dls. this is a ghost company, their page of prolexil (1 of many hair loss products) have no info from the merchant. I just want to THANK COMPLAINTSBOARD.COM and the community for your reviews, I will not buy anything from this scamers( EXPERIMENTAL NUTRITION RESEARCH), i...

View 0 more photos
Read full complaint
ComplaintsBoard
J
9:46 pm UTC
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

www.mwave.com Or eBay Name Styletechgroup - Steal your money

This is one of the most crooked companies on the internet and in the country. This company sends people defective and even physically broken items purposely. And in order to make money when a person returns an item they do not refund shipping expenses. And even worse they keep the customer waiting when they want to return something by taking a long time to...

Read full complaint and 7 comments
ComplaintsBoard
O
7:57 pm UTC
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Newtrendbeauty.com - Stay away from this website unless you want to deal with people who barely speak English and are very rude

First they increased the price of the item. Then it was taking forever to receive the item even though I had to pay extra for the shipping, so I called to find out why. They shipped my item to the wrong address and then tried to blame me!!! Awful... And I'm still dealing with the headache. Stay away from this website unless you want to deal with people who barely speak English and are very rude!

Read full complaint and 1 comment
ComplaintsBoard
N
5:47 pm UTC
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

mayflower models - ILLEGAL

Girls, if you show up to a modeling interview, don't let your blind friend do your eyebrows beforehand. Also, maybe lay off the Valium when half your job requires talking and moving. If everything seems like a chore to you it doesn't reflect well on your stamina - especially not when you plan to be a nurse later in life... Savannah has done one porno with...

Read full complaint
ComplaintsBoard
K
5:04 pm UTC
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Homecashflowsolution.com - I was scammed and will never get my hard earned money back

This website is a home based money making website by Jason Hall which is supposed to be a money-backed guarantee program for 60 days or so. I was duped into thinking this is a legitimate offer because of the convincing email presentation and paid $97 dollars for the program. That was on Jan 29, 2011 that I received a confirmation of my Visa payment. After 4...

Read full complaint
ComplaintsBoard
D
6:34 am UTC
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Pt business course - Bedros Keuilian Review from Real Customer

In October of 2010 I placed an order with Keuilian Health and Fitness for their PT Business Course, for a total of over $400.00… They never sent me a tracking number, although I requested one (they apparently ship via Fed Ex - that has tracking numbers) so I could make sure to be around to sign for the package, as well as have a rough idea as to when it...

Read full complaint and 1 comment
ComplaintsBoard
B
4:18 pm UTC
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Kenggi.com - Please don't be fooled by their marketing spin and be assured that all of their customer testimonials are false

Awful, awful, awful. Please don't be fooled by their marketing spin and be assured that all of their customer testimonials are false, as per the other reveiw on here, the exact same customer testimonials are used on a different website. After paying a whopping £70 shipping for the boots I ordered, when they arrived in the UK I was asked by Royal Mail to pay...

Read full complaint and 27 comments
ComplaintsBoard
Y
4:41 pm UTC
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Spankingneeds.com - This site needs removed and never to be able to advertise again

I was with my fiancée for 4 years until they stumbled upon this website and found a "mentor" who has done whatever they did to change my fiancée to become this person I know for a fact would never be the way they have become. This site needs removed and never to be able to advertise again!! These "mentors" seem very convincing and you must get discipline if...

Read full complaint and 6 comments
ComplaintsBoard
M
10:25 pm UTC
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Ihireaccounting.com - Scam

Wanting to reply to an ad, the site informed me that I needed to 'upgrade' my membership. Since there were several ads I wanted to apply to that needed an 'upgraded' membership, I thought I'd invest the $30 for a Premium Membership. So I fill in all the credit card information and am given a choice between $30 or $75 for a 'Gold'. I clicked on the $30 and...

Read full complaint
ComplaintsBoard
A
5:23 pm UTC
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

ITEPAY.com - Fraud

I have been searching all over for any complaints about this issue. It appears that it could just be impacting my family's checking account and other credit card account. I have been recently a vicitm of a scam and fraud from itepay.com. Several merchants using this system have stolen money from accounts including my health savings account. They starting by...

Read full complaint and 2 comments
Related categories
View all categories
Online Scams
Updated Online Scams reviews
Virtual Reward Center
Fraud, theft, and unpaid
IDGod
NJ ORDER, The best in the business!!!!!
Social Catfish
Won't let me remove profile
FastPeopleSearch.com
Refuse to remove very personal information
New Online Scams reviews
Wild Guns Leather
Holster ordering fabrications
VIP Loan Shop
Phone calls stating that my husband took out a payday loan
Living Large Sweepstakes
A June 17 finalist winner $250,000
BulbHead
Tracking an order on their site.